LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN"

Wholesale trade in diesel fuel

BIN 150840005019

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 437 068 ₸265 114 ₸
201810 812 304 ₸174 392 ₸
20171 061 564 ₸17 122 ₸
2016353 656 370 ₸5 704 135 ₸
201552 295 388 ₸843 474 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gasanova Galima Mamed KyzyDirector
LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Mamir-7 , 10

Unit

КВ 43

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN" — BIN 150840005019

Last registry change: 07.08.2015

LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN" was registered on 07.08.2015. In 2019, estimated annual revenue was 16 437 068 ₸ and tax payments totaled 265 114 ₸.

LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN" (BIN 150840005019) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Mamir-7 , 10, КВ 43, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN" is Gasanova Galima Mamed Kyzy. Previously, LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN" was headed by Shalova Gul'zhan Narbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGION KAZAHSTAN" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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